October 12, 2016 at 6:00 PM - Regular Meeting
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1. Call meeting to order & roll call
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2. Recognition of Visitors
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3. Treasurer's Report - John Pratt
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4. Consent Agenda
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4.A. Minutes of Regular Board Meeting September 13, 2016
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4.B. General Fund Encumbrances # 313-341
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4.C. Co-op Fund Encumbrances # 19-27
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4.D. Building Fund Encumbrances # 22-25
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4.E. Child Nutrition Encumbrance #15
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4.F. Change Order Listings for General Fund
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4.G. Change Order Listings for Building Fund
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4.H. Change Order Listings for Child Nutrition Fund
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4.I. Expenditures of Appropriated Funds
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4.I.1. Payrolls for September 30, 2016
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4.I.1.a. Direct Deposit
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4.I.1.b. Checks issued
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4.I.2. Other Expenditures - Checks issued
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4.I.2.a. General Fund
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4.I.2.b. Co-op Fund
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4.I.2.c. Building Fund
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4.I.2.d. Child Nutrition
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4.J. Activity Funds Accounts Monthly Report
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4.K. Approve Contracts
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4.L. Approve Superintendent as OSAG Voting Rep
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4.M. Substitutes
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4.N. Vote to approve Consent Agenda
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5. Recommend, discuss and vote to approve or disapprove the following resignations/retirements tendered since the last board meeting
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5.A. Peggy Perry (Retire) - Lee Elementary Secretary
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6. Recommend, discuss and vote to approve or disapprove sale of real property located at Section 8, T3N, R1E (N County Road 3249).
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7. Discussion and possible action to approve or disapprove bond issue projects to include possible purchase of real property
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8. Superintendent's Report
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9. New Business
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10. Adjourn and/or Recess
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